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ASTON MARK CO LTD

Company number 10770860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
24 May 2024 PSC04 Change of details for Mr Aston Jamali Mark Maddix as a person with significant control on 13 January 2024
24 May 2024 CH01 Director's details changed for Mr Aston Jamali Mark Maddix on 13 January 2024
29 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
13 Jan 2024 AD01 Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 13 January 2024
09 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 30 May 2022
30 May 2022 AA Total exemption full accounts made up to 30 May 2021
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 May 2020
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
18 Mar 2021 CH01 Director's details changed for Mr Aston Jamali Mark Maddix on 18 March 2021
18 Mar 2021 PSC04 Change of details for Mr Aston Jamali Mark Maddix as a person with significant control on 15 December 2020
18 Mar 2021 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street London Mayfair W1S 2RR United Kingdom to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 18 March 2021
30 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 May 2019
20 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 30 May 2018
15 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
09 Jul 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
15 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted